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Crypto news and analysis in this category · 447 stories
Ukrainian Cops Bust $655K Crypto Scam Suspect in PragueUkrainian police exposed a $655,000 crypto investment scam. The suspect, busted in Prague, allegedly promised passive income via crypto assets.X Sues Bitcoin Influencers Over Alleged £207,000 Creator Revenue SchemeX Internet Unlimited Company and X Corp. have filed a lawsuit in the UK High Court against Vivek Kumar Sen and Zamyang Sherpa, alleging a £207,000 CreRussia to Launch Legal Crypto Market by Year-End, 27 New Rules IncomingRussia's Central Bank and Finance Ministry set year-end for legal crypto market launch. 27 new regulations due by October, with 20M Russians in cryptoUkraine’s Economic Security Bureau Busts $600M Crypto-Linked Money Laundering RingUkraine’s ESB uncovered a massive $600M-a-month money laundering operation with $23.5B turnover, using crypto as part of its scheme.Bank of Korea Launches 24/7 Won Settlement for Foreign InvestorsThe Bank of Korea rolls out a pilot network for round-the-clock won settlements, letting foreign investors complete trades in their own market hours.CFTC Proposes Its Own Crypto Market Rules, Sends Draft to White HouseThe CFTC has sent a draft initiative on crypto market regulation to the White House. Details remain undisclosed as CLARITY Act progress stalls in CongRussian Stablecoin: Finance Ministry and Central Bank Develop New FrameworkRussia's Finance Ministry and Central Bank are working on a framework for a national stablecoin and setting out possible use cases. Here’s what we knoMichael Saylor: After CLARITY Act Flop, Crypto Should Bet on UsersMichael Saylor urges the crypto industry to focus on real user adoption and building digital products after the CLARITY Act stalls in the US Senate.Trump Proposes AI Force and 'AI Czar' to Oversee US Artificial IntelligenceDonald Trump announced plans for a US AI Force and an 'AI Czar' to steer the fast-growing AI sector, promising oversight without extra regulations.Michael Saylor: Crypto's Future Rests with the People, Not the CLARITY ActMichael Saylor explains why the failed CLARITY Act won't define crypto's future, arguing that mass adoption—not restrictive laws—will protect the induKalshi Files for Perpetual Stock Futures in the USKalshi is seeking approval to launch perpetual futures tied to individual stocks for US traders. Coinbase and Bitnomial are also eyeing similar derivaHong Kong Banker Gets 4 Years for $470K USDT Bribes in Fake Docs CaseHong Kong court sentenced ex-CCB (Asia) manager Lam Chun-yin to 4 years for taking over $470,000 in USDT to verify fake $1.6B bank documents.Bastion Gets Conditional OCC Green Light for Trust Bank CharterBastion scores conditional approval from the OCC for a national trust bank charter, aiming to offer stablecoin custody, wallets, payments, and white-lCLARITY Act Fails in US Senate: Crypto Market Saw It ComingThe CLARITY Act failed in the Senate on September 15 (49–50). Polymarket odds dropped from 39% to 18% since July, while Bitcoin rallied from $58K to $Hong Kong Ex-Banker Gets 4 Years for $1.6B Fake Letters of Credit, $470K Crypto BribesA former Hong Kong banker gets 4 years in prison for $1.6B fake letters of credit and $470K in crypto bribes, highlighting crypto's role in banking frCoinbase Files for Perpetual Stock Futures Trading in the USCoinbase is aiming to launch 24/5 perpetual futures contracts on individual US stocks, pending regulatory approval. Here's what it means for the markeFBI and Japanese Police Warn of North Korean WaterPlum Crypto HackersFBI and Japanese police issue alert on WaterPlum: 30,000 hacked devices, 7,000+ compromised crypto wallets, and ¥1.7B ($10.71M) in stolen digital asseCFTC Sends New Crypto Market Regulation Plan to White HouseThe CFTC has submitted a fresh crypto regulatory proposal to the White House just days after the CLARITY Act stalled in the Senate.Banks Double Their Share in ESMA’s MiCA Registry, Now at 23%Banks now make up 23% of MiCA providers in ESMA’s registry—almost one in four. Their presence has doubled since late June, signaling a shift in cryptoBinance Shoots Down MiCA Rumors, Doubles Down on Europe PlansBinance rejects rumors of ECB interference in its Greek MiCA application and reaffirms its commitment to securing regulatory approval in Europe.Bank of Russia Caps Crypto Investments for Banks at 1% Risk LimitThe Bank of Russia is set to limit banks’ exposure to crypto and foreign digital assets, capping total risk at 1% of capital and setting a 1250% risk CFTC Eases Rules for Passive Trading Apps in the USThe CFTC has relaxed its stance on passive trading software, saying it won't recommend sanctions for unregistered introducing brokers if certain condiUNI Jumps 33% After SEC Innovation Exemption and Peirce's CommentsUNI surged 33% in 24 hours after the SEC's Innovation Exemption. Hayden Adams highlights Commissioner Hester Peirce's stance and sees Uniswap v4 in reECB Steps In: Binance Pulls MiCA License Bid in EU After Lagarde's InterventionBinance withdrew its MiCA license application in Greece after ECB's Christine Lagarde and ESMA urged regulators to block it, leaving Binance without a